People: Grand Concord International Holdings Ltd (0844.HK)

0844.HK on Hong Kong Stock

0.73HKD
3:51am EDT
Price Change (% chg)

HK$0.01 (+1.39%)
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HK$0.72
Open
HK$0.69
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HK$0.73
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HK$0.69
Volume
36,000
Avg. Vol
291,533
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HK$0.79
52-wk Low
HK$0.48

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Summary

Name Age Since Current Position

Kin Ling Wong

59 2011 Executive Chairman of the Board

Yin Sing Lee

32 Chief Financial Officer, Company Secretary

Kin Hung

59 2011 Executive Director

Shao Hua Wang

45 2011 Executive Director

Jin Long Wei

41 2011 Executive Director

Tai Mei Ji

43 2010 Deputy General Manager - Zhucheng Eternal Knitting

Xin De Liu

46 2011 Director - Zhucheng Eternal Knitting and Zhucheng Yumin Knitting

Li Zhou

40 2010 Deputy General Manager - Zhucheng Eternal Knitting Company Limited

Ah Pun Chan

37 2011 Independent Non-Executive Director

Sheve Li Tay

41 2011 Independent Non-Executive Director

Jin Tang Wang

54 2011 Independent Non-Executive Director

Biographies

Name Description

Kin Ling Wong

Mr. Wong Kin Ling is Executive Chairman of the Board of Grand Concord International Holdings Ltd. He is co-founder of the Group. Mr. Wong is primarily responsible for the overall corporate strategies, planning, management and business development of the Group. Mr. Wong was initially appointed as a Director of the Company in December 2010 and was subsequently designated as an executive Director in August 2011. Mr. Wong has been the chairman of Zhucheng Eternal Knitting, Zhucheng Yumin Knitting and Shandong Grand Concord since their establishment, overseeing their overall strategic development, soliciting business opportunities, having regular meetings with senior management and staff and conducting site visits at the production factories so as to keep close track with the said companies’ latest development. Mr. Wong accrued over 10 years of experience in the manufacturing and trading operations of the knitted fabrics and knitwear industries. Prior to establishing Group, Mr. Wong had worked in Nanjing City 2nd Steel Plant, a state-owned entity, from 1970 to 1987, and the China & South Sea Bank in Hong Kong from 1987 to 1989. Mr. Wong is a committee member of the 11th Session of the Chinese People’s Political Consultative Conference in Weifang, Shandong Mr. Wong was awarded as one of the “Ten Best Committee Members” by the Committee of the Communist Party of China in Zhucheng, Shandong in 2009, and is also an Honorary Citizen of Zhucheng, Shandong, PRC. He was appointed the vice president and the standing member of the Knitwear Exporting Enterprises Branch of the Shandong International Trade Federation in 2008. He was honoured as an Excellent Textile Entrepreneur of Shandong Province under the Eleventh Five-Year Plan and a Model Worker of Zhucheng City in 2011.

Yin Sing Lee

Mr. Lee Yin Sing, CPA, is Chief Financial Officer and Company Secretary of Grand Concord International Holdings Ltd. Mr. Lee is responsible for overseeing Group’s financial planning and management. Mr. Lee has over eight years of experience in finance control and accounting through his prior employments. He acquired auditing experience through his prior employment with an audit firm of international repute from 2002 to 2007. Prior to joining Group as its chief financial officer in August 2010, he worked as the financial manager of Proview International Holdings Limited, a company listed on the Stock Exchange (stock code: 334), in 2009 during which he acquired experience in finance control, accounting and company secretarial matters. In 2008, he served as the consultant in Convoy Financial Services Ltd., a subsidiary of Convoy Financial Services Holdings Limited, a company listed on the Stock Exchange (stock code: 1019), and was responsible for providing financial advice to clients. Mr. Lee graduated from the City University of Hong Kong in 2002 with a bachelor’s degree in accounting. He has been a member of the Hong Kong Institute of Certified Public Accountants since 2008.

Kin Hung

Mme. Hung Kin is Executive Director of Grand Concord International Holdings Ltd. She is the co-founder of Group. She is primarily responsible for the daily management and operations of the Group, including financial management and accounting matters. Madam Hung obtained certificates in statistics between 1985 to 1988 by attending Jiangsu Provincial Self-Learning Higher Education Examinations organised by Jiangsu Provincial Education Examination Authority. Madam Hung has been the director of Zhucheng Eternal Knitting Company Limited, Zhucheng Yumin Knitting Company Limited and Shandong Grand Concord Garment Company Limited, all of which are the subsidiaries of the Group, since their establishment. Madam Hung was initially appointed as a Director of the Company in December 2010 and was subsequently designated as executive Director in August 2011.

Shao Hua Wang

Mr. Wang Shao Hua is Executive Director of Grand Concord International Holdings Ltd. Mr. Wang has over 21 years of experience in the knitting industry. He has been the general manager of Zhucheng Eternal Knitting Company Limited since May 2004 and was also appointed as its director in December 2009. Mr. Wang graduated from Shandong Textile Industry School and obtained his junior college degree in textile in July 1987. He completed the part-time course in Shandong Provincial Party School of the Communist Party of China during September 1993 to June 1996 in economic management and obtained his certificate. He is also a director of Zhucheng Yumin Knitting Company Limited since November 2004 and a director of Shandong Grand Concord Garment Company Limited since its establishment. Mr. Wang was initially appointed as a Director of the Company in August 2011 and was subsequently designated as an executive Director in August 2011.

Jin Long Wei

Mr. Wei Jin Long is Executive Director of Grand Concord International Holdings Ltd. Prior to his joining our Group, he was a deputy general manager of a company in the PRC principally engaged in trading of fabrics and garment from January 2007 to March 2009. Mr. Wei also has over 9 years of experience in the knitting and dyeing industry, and has engaged in the production, management and sales process of such industry. Mr. Wei obtained his certificate in business administration from Xi’an University of Science and Technology in 2011 through distance learning. Mr. Wei was initially appointed as a Director of the Company in August 2011 and was subsequently designated as an executive Director in August 2011. In addition to his directorship with the Company, he has also been the general manager of Zhucheng Yumin Knitting Company Limited since April 2009.

Tai Mei Ji

Ms. Ji Tai Mei is Deputy General Manager of Zhucheng Eternal Knitting, subsidiary of Grand Concord International Holdings Ltd. Ms. JI Tai Mei is the deputy general manager in charge of product management of Zhucheng Eternal Knitting. Prior to her appointment as the deputy general manager in April 2010, she served as the head of product planning department and concurrently as the assistant of general manager of Zhucheng Eternal Knitting from June 2004 until April 2010. Prior to joining Group, she worked for Shandong Lanfeng Knitting Group Co. Ltd., from September 1989 to May 2004 and assumed the position of manager of the garment workshop from July 1999. Ms. Ji obtained her junior college degree in accounting from Shandong TV University in July 1994.

Xin De Liu

Mr. Liu Xin De is Director of Zhucheng Eternal Knitting and Zhucheng Yumin Knitting, subsidiaries of Grand Concord International Holdings Ltd. He joined Zhucheng Eternal Knitting in March 2001 as merchandiser and was promoted as an office manager in June 2003. He was also appointed in November 2004 as the deputy general manager of Zhucheng Yumin Knitting in charge of equipment administration. In April 2006, he was promoted as a director of Zhucheng Yumin Knitting. Further, in December 2009, he was also appointed as director of Zhucheng Eternal Knitting. Mr. Liu obtained his bachelor’s degree in national economic management from Shandong University in July 1989.

Li Zhou

Ms. Zhou Li is Deputy General Manager of Zhucheng Eternal Knitting Company Limited, subsidiary of Grand Concord International Holdings Ltd. Prior to her appointment as the deputy general manager in April 2010, she served as the sales manager of Zhucheng Eternal Knitting since 26 December 2005 and was also appointed as assistant of general manager of Zhucheng Eternal Knitting on 15 August 2007. Before her engagement with Group, she worked for Shandong Lanfeng Knitting Group Co. Ltd. ([IiWRJIst) from August 1992 to October 2005 and was the deputy general manager of import and export department before she left the same. Ms. Zhou graduated from Shandong Textile Industry School and obtained her degree of secondary vocational school diploma in textile on July 1992. She also obtained junior college degree in economic management after completing the 3-year distance learning course from Shandong Cadres Correspondence College in June 1996.

Ah Pun Chan

Dr. Chan Ah Pun is Independent Non-Executive Director of Grand Concord International Holdings Ltd. He was a visiting lecturer of apparel technology at the Hong Kong Polytechnic University from 2009 to 2011. He obtained a Ph.D. in 2005, with research areas in garment fitting and pattern fitting, and a first class honours bachelor’s degree in clothing studies in 2000, both from the Hong Kong Polytechnic University. Dr. Chan was also a co-author for a number of academic journals in the area of clothing science and technology. He has been the executive director of Miracle International Corporation Limited since 2009. From 2006 to 2009, Dr. Chan was the operations manager of ACE Style Intimate Apparel Limited, a company engaging in the business of underwear manufacturing, where Dr. Chan was responsible for its budget, production planning, process and quality control, as well as its production and quality assurance management. From 2005 to 2006, he was the production manager of Tavistock Springs (HK) Limited, where he was responsible for production management and monitoring the business of bra pad molding. Dr. Chan was appointed as an independent non-executive Director of the Company in August 2011.

Sheve Li Tay

Ms. Tay Sheve Li is Independent Non-Executive Director of Grand Concord International Holdings Ltd. She has over 14 years of experience in accounting and auditing. She worked at Ernst & Young as a senior manager in audit assurance from November 1997 to September 2007 and as a senior manager in finance from October 2007 to September 2010. Ms. Tay has been appointed as an independent non-executive director of China Outdoor Media Group Limited (stock code: 254) in November 2011 and the president of finance and capital management department in Centron Telecom International Holding Limited (stock code: 1155) from October 2010 to June 2011, both companies are listed on the Main Board of the Stock Exchange. Ms. Tay has been a certified public accountant of the Hong Kong Institute of Certified Public Accountants and the fellow of Association of Chartered Certified Accountants since 2002. She graduated from the University of Strathclyde, United Kingdom, in 1994 with a bachelor’s degree in arts. In 2004, she obtained a master’s degree in applied finance from University of Western Sydney. Ms. Tay was appointed as an independent non-executive Director of the Company in August 2011.

Jin Tang Wang

Mr. Wang Jin Tang is Independent Non-Executive Director of Grand Concord International Holdings Ltd. Mr. Wang is currently the vice president of the People’s Political Consultative Conference of Zhucheng City. Mr. Wang Jin Tang has over 21 years of experience in accounting and finance. He obtained bachelor’s degree in economic management from the Shandong Provincial School of the Chinese Communist Party in 1998 and has thereafter obtained the qualification as a senior accountant in 2002. In May 2001 he was appointed as the president in the Finance Bureau of Zhucheng City. Mr. Wang was appointed as an independent non-executive Director of the Company in August 2011.

Basic Compensation

Name Fiscal Year Total

Kin Ling Wong

1,057,000

Yin Sing Lee

--

Kin Hung

1,346,000

Shao Hua Wang

622,000

Jin Long Wei

556,000

Tai Mei Ji

--

Xin De Liu

--

Li Zhou

--

Ah Pun Chan

--

Sheve Li Tay

--

Jin Tang Wang

--
As Of 30 Dec 2012

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